๐๐ ๐ฅ๐๐๐๐๐ง๐ฌ ๐๐๐๐๐ ๐จ ๐ก๐ฎ๐ฟ๐ฟ๐ฎ๐๐ถ๐๐ฒ๐ ๐ฎ๐ฟ๐ฒ ๐น๐ผ๐๐ฑ. ๐๐๐ ๐ผ๐ฝ๐ฒ๐ฟ๐ฎ๐๐ถ๐ผ๐ป๐ฎ๐น ๐ฑ๐ฎ๐๐ฎ ๐ถ๐ ๐น๐ผ๐๐ฑ๐ฒ๐ฟ!
Some of the recent media coverage around @Binance sanctions compliance is missing key facts.
What the reporting often ignores is how the compliance process actually works.
When risk signals appear:
Binance investigates, mitigates risk, offboards accounts, and reports findings to authorities.
The scale is massive.
2025 alone:
โขโ โ 71,000+ law enforcement requests handled
โขโ โ $131M illicit funds confiscated
โขโ โ ~97% reduction in sanctions exposure over 18 months
Binance also operates under regulatory approvals in 20+ jurisdictions, including ADGM licensing.
And the people leading the effort matter.
Co-CEO @_RichardTeng spent two decades as a financial regulator, while Chief Compliance Officer Noah Perlman is a former U.S. federal prosecutor.
Compliance in crypto isnโt perfect anywhere.
But cooperation with law enforcement at this scale is something the industry rarely talks about. https://t.co/1zext8W8C1
From X
Disclaimer: The above content reflects only the author's opinion and does not represent any stance of CoinNX, nor does it constitute any investment advice related to CoinNX.


